AML Compliance Manager - Corporate Banking

Company : Ethos Beathchapman

Job Type : Full Time

Singapore

Number of Applicants

000+

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Job Description - AML Compliance Manager - Corporate Banking

Contract Type:

Permanent

Location:

Singapore, Singapore

Date Published:

06-Feb-2026

Salary:

$108,000.00 - $108,000.00 Annual

The Role
We are currently looking for an AML Manager for a Corporate and Private Bank in Singapore. You will be overseeing all end to end AML matters, and will be working directly with the senior stakeholders on all AML issues.

Responsibilities:

Act as a key compliance point of contact for private wealth onboarding matters, providing guidance on KYC, CDD, source of wealth/funds, and client risk assessments
Point of contact on all AML related issues and framework
Support ongoing and periodic client reviews, including enhanced due diligence cases
Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
Contribute to the development and upkeep of compliance policies, procedures, and internal controls
Assist with compliance monitoring, internal reviews, and regulatory-related submissions
Deliver compliance training and support ad hoc projects as required by the team

Requirements:

Bachelor's degree in Accounting, Finance, Business, or a related discipline
At least 5 years of Compliance experience - ideally in a corporate or private banking / wealth management setting
Practical experience advising front office on onboarding and KYC-related matters
Familiarity with AML/CFT, sanctions, and conduct-related controls

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112

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AML Compliance Manager - Corporate Banking

Job Description - AML Compliance Manager - Corporate Banking

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